1
65 Delamere Road, Hayes, England
Active Corporate (5 parents)
Equity (Company account)
172,493 GBP2024-07-31
Officer
2022-05-01 ~ now
IIF 3 - Director → ME
2
Mr Glyn Williams, 69a Cock Lane, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 7 - Director → ME
3
BUILD YOUR WEALTH LIMITED
- now 04557482THE SHIRES MORTGAGES CO. LTD
- 2005-02-11
04557482 39 Mitchell Point, Ensign Way Hamble, Southampton
Dissolved Corporate (5 parents)
Officer
2002-10-09 ~ dissolved
IIF 14 - Director → ME
4
Tml House, The Anchorage, Gosport, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2012-05-30
IIF 13 - Director → ME
5
BAYLINK LIMITED - 1988-06-20
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
476,370 GBP2024-12-31
Officer
2010-09-28 ~ 2025-12-17
IIF 1 - Director → ME
2025-12-19 ~ now
IIF 2 - Director → ME
6
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-1,077 GBP2022-06-30
Officer
2014-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Goat Inn Station Road, Penygroes, Caernarfon, Wales
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Mead Lane, Buxted, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Victoria Street, Caernarfon, Wales
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
FIND BUSINESS FINANCE LIMITED
- now 05089452STARLIGHT MORTGAGES LIMITED
- 2013-09-23
05089452FIND BUSINESS FINANCE LIMITED
- 2013-03-21
05089452TAX PLANNING & TRUSTS (IFA) LIMITED
- 2004-12-08
05089452 So31 4rf, 39 Mitchell Point 39 Mitchell Point, Ensign Way, Hamble, Hants, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,460 GBP2020-03-31
Officer
2004-03-31 ~ dissolved
IIF 8 - Director → ME
11
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-03-02 ~ 2015-12-07
IIF 17 - LLP Member → ME
12
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-04-04 ~ 2015-12-21
IIF 19 - LLP Member → ME
15
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (45 parents)
Officer
2006-12-05 ~ 2015-12-21
IIF 20 - LLP Member → ME
16
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-12-05 ~ 2015-12-21
IIF 22 - LLP Member → ME
17
PRESCIENCE PARTNERS LLP - 2005-11-03
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-04-04 ~ 2015-12-21
IIF 21 - LLP Member → ME
18
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-31 ~ dissolved
IIF 18 - LLP Member → ME
19
TEMPLAR (UK) DIRECTORS SERVICES LTD
- now 11537357 57 London Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-434 GBP2019-08-31
Officer
2018-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
4385, 11542436 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Equity (Company account)
-1,651,630 GBP2022-02-28
Officer
2018-08-29 ~ 2020-04-14
IIF 11 - Director → ME
Person with significant control
2018-08-29 ~ 2020-04-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE SPORTS ADVISORY SERVICES LLP
OC367830 39 Mitchell Point Ensign Way, Hamble, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
22
18 Totteridge Avenue, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
70,278 GBP2024-07-31
Officer
2015-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,867 GBP2017-02-28
Officer
2013-10-15 ~ 2014-07-01
IIF 12 - Director → ME